VINEYARD ROAD INVESTMENTS (RF) LIMITED - NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS

NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS 

Vineyard Road Investments (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2015/055700/06)
Company code: VIYI
LEI: 37890056B3FAD9D30111
(“Vineyard” or the “Issuer”)

NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings Requirements,
Vineyard hereby notifies noteholders that Adam Jacobus Claassen has resigned as a non-executive director to
pursue other career opportunities and that Werner Weber has been appointed as a non-executive director in his
place, with effect from 28 September 2026.

30 September 2026

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 30/09/2026 11:36:00
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